美国 SEC RIA 投资顾问合规计划指引
美国全国期货协会 (NFA)
美国货币监理署 (OCC)
纽约州金融服务管理局NYDFS
加州金融保护与创新局 (DFPI)
美国金融犯罪执法局 (FinCEN)
U.S. Securities and Exchange Commission (SEC)
美国商品期货交易委员会 (CFTC)
美国金融业监管局 (FINRA)
US MTL state payment license
in the united states，Money services business (MSB) regulation is divided into two levels: federal and state。At the federal level, the Financial Crimes Enforcement Agency (FinCEN) under the U.S. Department of the Treasury is responsible for registration and anti-money laundering supervision.；At the state level, state financial regulators are responsible for issuing Money Transmitter Licenses (Money Transmitter Licenses)., MTL) license。Engage in cryptocurrency and other related businesses，Must first apply for an MSB license at the federal level as a filing，Then apply separately for MTL licenses from each state，Only in order to legally carry out transactions involving legal currency、Financial services such as virtual currency transactions and fund transfers。Hong Kong Huitong provides you with the establishment of local companies in the United States、Full-process legal representation services from federal MSB filing to state MTL license application。
